The Scamdex Scam Email Archive

Subject:  TRANSFER OF US$14,000,000
Date:  Thu, 05 Jul 2007 02:04:54 -0700

You are viewing an Email identified as a Scam, It has the Subject "TRANSFER OF US$14,000,000" and it was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 02:04:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
        TRANSFER OF US$14,000,000

Please do not be surpprise the way i got your contact. It is obvious 
that this proposal will come to you as a suprise. This is because we 
have not meet before but i am inspired to send you this email by the 
huge fund transfer opportunity that will be of mutual benefit to both 
of us.
First Let me start by introducing myself properly to you.I am AMOUSSOU 
ANDRE ,Credit officer TRUST FINACIAL COMPANY here in cotonou.I beleive 
that you will not betrayed me at last with the trust i intend putting 
on you now.
                             THE PROPOSITION
A foreigner,a Libyian,Late Engr.MAHMUD ALI IBRAHIM (snr)An iron steel 
company chairman with the Federal Government here in Benin untill his 
death some years ago in a plain crash and he Deposited with us  some 
amount of money worth US$14,000,000(Fourteen million United States 
Dollars),the company now expects a next of kin as beneficiary of this 
money and Valuable efforts are being made by TRUST FINACIAL COMPANY to 
get in touch with any of the MAHMUD ALI'S family or relatives but to 
no avail.
It is because of the perceived possibility of not being able to locate 
any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no 
wife or children that is known to us).The management under the 
influence of our chairman and members of the board of directors,have 
made arrangements for the fund to be declared "Unclaimed"and 
subsequently be used to import
amunations into our country.
However,In order to avert this negative development,some of my trusted 
colleagues and I,now seek your permission to have you stand as next of 
kin to late Engr MAHMUD ALI IBRAHIM (snr) so that the fund 
US$14,000,000  will be  released and transfered  into your  account  
as  the  beneficiary. 
All documents and  proofs  to enable you get this fund has been 
carefully worked out.We have secured from the probate an order of 
mandamus to locate any of the deceased beneficiaries, and more so, we 
are assuring you that this business is 100% risk free envolvement. 
Your share remains while the rest will be for myself and my colleagues 
for investment purposes anywhere 
according to agreement between we and your goodself.
So as soon as we receive an acknowledgement of the receipt of this our 
mutual business proposal from you,we would furnish you with the 
necessary disbursement ratio to suite both parties.

If this proposal is acceptable by you, do not hasitate to contact me 
through my private e-mail  :
Looking forward to your urgent response.

Best regards,
Amoussou Andre,


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